UALI HOLDING LIMITED - NEWQUAY
Company Profile | Company Filings |
Overview
UALI HOLDING LIMITED is a Private Limited Company from NEWQUAY ENGLAND and has the status: Active.
UALI HOLDING LIMITED was incorporated 3 years ago on 11/12/2020 and has the registered number: 13076654. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
UALI HOLDING LIMITED was incorporated 3 years ago on 11/12/2020 and has the registered number: 13076654. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
UALI HOLDING LIMITED - NEWQUAY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE 4, CHI AN LORRELL SECTOR 2 AEROHUB BUSINESS PARK
NEWQUAY
TR8 4RZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2022 | 24/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN ALI BOGADO | Apr 1995 | Argentine | Director | 2020-12-11 | CURRENT |
MR DIEGO EZEQUIEL MONTESANO | Aug 1976 | Argentine | Director | 2020-12-11 | CURRENT |
H T CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-12-11 | CURRENT | ||
MR JUAN MARTIN MOLINARI | Jun 1974 | Argentine | Director | 2023-04-01 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Diego Ezequiel Montesano | 2020-12-11 | 8/1976 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Ali Bogado | 2020-12-11 | 4/1995 | Warwick |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UALI HOLDING LIMITED | 2023-09-30 | 31-12-2022 | £56,067 Cash £1,204,269 equity |
Dormant Company Accounts - UALI HOLDING LIMITED | 2022-08-06 | 31-12-2021 | £100 Cash £100 equity |